Arcadis Gen Uk (Seams) Limited

04097101

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 FENCHURCH STREET, LONDON, EC3M 4BY

Incorporated 26/10/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

62020

Information technology consultancy activities

63110

Data processing, hosting and related activities

70229

Management consultancy activities

Officers

Mr Daniel James Constable

director · Since 01/04/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Dr Mark Parsons

director · Since 30/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mrs Fiona Margaret Duncombe

secretary · Since 02/04/2026

Persons with Significant Control

Arcadis Gen Uk Limited

75–100% shares

75–100% votes

Appoint directors

80, Fenchurch Street, London, EC3M 4BY

Reg: 5917160 · Companies House · Limited By Shares

Notified 02/06/2025

Former PSCs

Seams (Global) Limited

Ceased 02/06/2025

Mr John Meurig Phillips

Ceased 02/01/2018

Mr Mark Roy Turner

Ceased 02/01/2018

Mr Mark Owen Engelhardt

Ceased 02/01/2018